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Thales Debarred by World Bank for Corruption : Corruption Case


Thales Engineering and Consulting SA (THEC) has been debarred from receiving World Bank-financed contracts for a year as a result of fraudulent practices in relation to the Cambodia Demobilization and Reintegration Project, which aimed to assist Cambodia in its military demobilisation efforts of 30,000 soldiers.


The following lists all references contained in our database that are relevant to this briefing
The Lawyer [2/21/2005] 'White Collar Crime: Straight Britain' by Darren Allen: http://www.thelawyer.com/cgi-bin/item.cgi?id=114145&d=122&h=24&f=46 [Source ID = 13080]

Africa News [3/17/2005] 'South Africa; Speculations in the Shadows of Shaik Case' : http://www.armsdeal-vpo.co.za/articles07/speculation.html [Source ID = 13462]


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UNICORN is a Global Unions Anti-corruption Network. It is supported by the international trade union bodies: the TUAC (Trade Union Advisory Committee to the OECD); Public Services International (PSI); and the International Confederation of Free Trade Unions (ICFTU).

UNICORN is financed by the Foundation Open Society Institute